Spanbild New Zealand Limited, a registered company, was launched on 23 Sep 1986. 9429039686824 is the New Zealand Business Number it was issued. The company has been managed by 15 directors: William Hugh Gee - an active director whose contract started on 23 Sep 1986,
Gillian Mary Gee - an active director whose contract started on 23 Sep 1986,
Saskia Jane Clements - an active director whose contract started on 01 Jul 2016,
Nicholas Mark Gee - an active director whose contract started on 01 Jun 2021,
Katherine Clare Gee - an active director whose contract started on 01 Dec 2021.
Spanbild New Zealand Limited had been using 3 Springs Road, Hornby, Christchurch as their physical address up until 11 Sep 1997.
Former names used by the company, as we established at BizDb, included: from 01 Sep 1997 to 09 Jul 2007 they were called Versatile Buildings Limited, from 23 Sep 1986 to 01 Sep 1997 they were called Profile Buildings Limited.
Previous address
Address: 3 Springs Road, Hornby, Christchurch
Physical & registered address used from 11 Sep 1997 to 11 Sep 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 |
Sockburn Christchurch |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gee, Gillian Mary |
Christchurch |
23 Sep 1986 - 24 Jul 2008 |
| Individual | Gee, William Hugh |
Christchurch |
23 Sep 1986 - 24 Jul 2008 |
Ultimate Holding Company
William Hugh Gee - Director
Appointment date: 23 Sep 1986
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Gillian Mary Gee - Director
Appointment date: 23 Sep 1986
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Saskia Jane Clements - Director
Appointment date: 01 Jul 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 29 Jan 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jul 2016
Nicholas Mark Gee - Director
Appointment date: 01 Jun 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Katherine Clare Gee - Director
Appointment date: 01 Dec 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2021
Bryan Crawford - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 26 Jan 2022
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 23 Mar 2012
Paul Jason Munro - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 02 Dec 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Mar 2017
Donald James Stewart - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Nov 2021
ASIC Name: Spanbild Pty Limited
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 29 Jun 2020
Address: Crestmead, Brisbane, 4132 Australia
Address: Avalon, New South Wales, 2107 Australia
Address used since 01 Jul 2016
Address: Avalon Beach, New South Wales, 2107 Australia
Address used since 03 May 2019
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jan 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2016
Brett Waterfield - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Nov 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Jun 2017
Stephen John Smith - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 31 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Aug 2006
James Chapman Sheed - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 31 Dec 2011
Address: Labrador, Queensland 4215, Australia,
Address used since 16 May 2005
Bruce Charles Matheson - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 31 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Mar 1996
John Allen Dobson - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 28 Apr 2006
Address: Fendalton, Christchurch 8001,
Address used since 01 Feb 2003
Colin Frederick Galley - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 30 Jun 2005
Address: Aspley, Qld 4034, Australia,
Address used since 01 Jan 2004
Versatile Finance Limited
112 Waterloo Road
Portabuild (2007) Limited
112 Waterloo Road
Versatile Buildings Limited
112 Waterloo Road
Totalspan Buildings Limited
112 Waterloo Road
Ideal Buildings Limited
112 Waterloo Road
Concision Limited
112 Waterloo Road